| Entity Name: | TUSCANY LAKES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2000 (25 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 22 Apr 2019 (6 years ago) |
| Document Number: | A00000001390 |
| FEI/EIN Number |
651038347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 Wilshire Blvd 11th floor, Santa Monica, CA, 90401, US |
| Mail Address: | 401 Wilshire Blvd 11th floor, Santa Monica, CA, 90401, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Y22UW8SX8FZR22 | A00000001390 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Roth, Jeffrey, 866 South Dixie Highway, Coral Gables, US-FL, US, 33146 |
| Headquarters | C/O Roth, Jeffrey, 866 South Dixie Highway, Coral Gables, US-FL, US, 33146 |
Registration details
| Registration Date | 2015-11-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-08-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | A00000001390 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| TUSCANY LAKES GP, LLC | GP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 401 Wilshire Blvd 11th floor, Santa Monica, CA 90401 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 401 Wilshire Blvd 11th floor, Santa Monica, CA 90401 | - |
| LP AMENDMENT | 2019-04-22 | - | - |
| LP AMENDMENT | 2019-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LP AMENDMENT | 2017-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | CORPORATION SERVICE COMPANY | - |
| LP AMENDMENT | 2017-08-04 | - | - |
| CONTRIBUTION CHANGE | 2002-11-04 | - | - |
| CONTRIBUTION CHANGE | 2001-02-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-16 |
| LP Amendment | 2019-04-22 |
| LP Amendment | 2019-02-11 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-19 |
| LP Amendment | 2017-10-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
